Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressNuevo Laredoengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressNueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterreyengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressCalle Texcoco No. 119, Colonia Mitras Centro, 64460 Monterreyengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressMonterreyengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressAv. Ruiz Cortinez, 1200 PTE, 64299 Monterreyengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressEntityaddr-235d40d20dabb9b3266ec392279245dae5e7be36engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressEntityaddr-a1145d43b5272a17e2e297737aec9784f96dd0aaengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressEntityaddr-4e5f348b4020f53a3dc3980e7a3d70c55e2f13e7engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressEntityaddr-393c2530e91e863fa4ea96d34a6064348c233f24engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:addressEntityaddr-722fdd1b810f776f7545f83c1630a3e605ea6c41engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:countrymxengus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:id91382f253ce653adba1dce1d57de5827691c4583engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:idff97fbfab8a5326382919c53356a256c5ad8b365us_trade_cslofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:idNumber117592engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:idNumber1909004engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:nameDISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:nameDISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.us_trade_cslofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16211engus_ofac_sdnofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:topicssanctionus_trade_cslofac-16211
NK-mjxKxpRwvtgbJTJvRptfvTOrganization:topicssanctionengus_ofac_sdnofac-16211
  • Previous
  • 1 - 20 of 20
  • Next